WIZARD STORIES LIMITED
WOODFORD GREEN PEARLSTAND LIMITED

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Company number 09232800
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of WIZARD STORIES LIMITED are www.wizardstories.co.uk, and www.wizard-stories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wizard Stories Limited is a Private Limited Company. The company registration number is 09232800. Wizard Stories Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Wizard Stories Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . KEATING, Philip Gerard is a Director of the company. POTTER, Gary Robert is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KEATING, Philip Gerard
Appointed Date: 30 September 2014
59 years old
Director
POTTER, Gary Robert
Appointed Date: 30 September 2014
65 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 24 September 2014
Director
PURDON, Jonathan Gardner
Resigned: 30 September 2014
Appointed Date: 24 September 2014
60 years old

Persons With Significant Control

Mr Philip Gerard Keating
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Robert Potter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIZARD STORIES LIMITED Events

25 Nov 2016
Confirmation statement made on 24 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
11 Feb 2015
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 February 2015
...
... and 2 more events
10 Feb 2015
Appointment of Philip Gerard Keating as a director on 30 September 2014
10 Feb 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 30 September 2014
10 Feb 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 30 September 2014
30 Jan 2015
Company name changed pearlstand LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1

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